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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AGLA, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAMIRO CANDANEDO
    • SUSCRIPTOR
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    RAMIRO BAYARDO CANDANEDO NAVARRO
    • SECRETARIO
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    RODRIGO CANDANEDO NAVARRO
    • TESORERO - DIRECTOR
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    OTORGA PODER ESPECIAL A SANDRA CANDANEDO DE FAMIGLIETTI Y DE FRANK R. CASTILLO C.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES Y ALQUILERES, S.A. (TRALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 5
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    LICITACIONES Y REPRESENTACIONES S.A. (LIRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 3
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    BIENES RAICES OLIMPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1983
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada